The Enforcement Directorate has asked a special PMLA court in Delhi to award the highest punishment — seven years in prison — …
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Tag:
Money Laundering
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International
Neither Britain Nor America – Half Of Pakistan’s Bureaucrats Bought Land In This Small Country With ‘Illicit’ Money
by starindiaby starindiaNew Delhi: Pakistan’s Defence Minister Khawaja Asif has stirred controversy with a social media post that targets the country’s top bureaucracy. He …
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Business
ED Raids 10 Places In Bengaluru, Mumbai In Money Laundering Case Linked To Ozone Urbana Group
by starindiaby starindiaNEW DELHI: The Enforcement Directorate (ED) on Friday conducted searches at 10 premises connected to Ozone Urbana Group and its key management …
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National
ED Files FEMA Complaint Against SIMPL Over Rs 913 Crore FDI Violation
by starindiaby starindiaBengaluru: The Enforcement Directorate’s Bengaluru Zonal Office has filed a complaint against One Sigma Technologies Pvt Ltd (SIMPL) and its Director Nitya …